---
title: "Levy - Ian Kent — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a45264cd-88fa-5038-a48a-ecc630df6895
json: https://whiteintel.dev/api/public/dossier/a45264cd-88fa-5038-a48a-ecc630df6895
identifier: icij:icijol-80080362
jurisdiction: JM
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Levy - Ian Kent

**Type:** Organization  
**Jurisdiction:** JM  
**Identifier:** `icij:icijol-80080362`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a45264cd-88fa-5038-a48a-ecc630df6895  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a45264cd-88fa-5038-a48a-ecc630df6895  

## Ownership & control

### Holdings / subsidiaries

- **TMB Resorts International Ltd.** (is signatory for) — https://whiteintel.dev/entity/d0babe4a-3375-5738-a485-80f3532b2bc1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80080362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Levy - Ian Kent**. Human view: https://whiteintel.dev/entity/a45264cd-88fa-5038-a48a-ecc630df6895 · Structured JSON: https://whiteintel.dev/api/public/dossier/a45264cd-88fa-5038-a48a-ecc630df6895._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._